SWITCHFAB LIMITED

Company number 02425725 ·

Active

99 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
3 Aug 2026 Amended micro company accounts made up to 2025-12-31 · 9 pages View document
16 Jan 2026 Micro company accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-11 with updates · 4 pages View document
17 Jan 2025 Notification of Matthew Andrew Taylor as a person with significant control on 2024-12-31 · 2 pages View document
17 Jan 2025 Cessation of Dianne Jennifer Taylor as a person with significant control on 2024-12-31 · 1 page View document
17 Jan 2025 Cessation of Rodney Kenneth Taylor as a person with significant control on 2024-12-31 · 1 page View document
7 Jan 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
6 Jan 2025 Appointment of Mrs Bryony Ann Taylor as a secretary on 2025-01-01 · 2 pages View document
6 Jan 2025 Termination of appointment of Dianne Jennifer Taylor as a secretary on 2024-12-31 · 1 page View document
6 Jan 2025 Termination of appointment of Dianne Jennifer Taylor as a director on 2024-12-31 · 1 page View document
6 Jan 2025 Termination of appointment of Rodney Kenneth Taylor as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Apr 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
14 Feb 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
16 Mar 2020 DIRECTOR APPOINTED MR MATTHEW ANDREW TAYLOR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
5 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
20 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
15 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
23 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
16 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
15 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
25 Sep 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
10 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
12 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
8 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
29 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM MESSRS ELLIOTT & PARTNERS CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ View document
17 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
21 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
8 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
23 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
23 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
9 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Sep 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
20 Jan 1999 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS View document
12 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Oct 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS View document
18 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Nov 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS View document
2 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Nov 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS View document
12 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Nov 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Feb 1994 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
6 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
8 Dec 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS View document
27 Sep 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
25 Sep 1991 RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS View document
30 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
30 May 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
19 Apr 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: BELMONT LODGE BELMONT STREET BOGNOR REGIS WEST SUSSEX, PO21 1LE View document
3 Nov 1989 ALTER MEM AND ARTS 05/10/89 View document
2 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Oct 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
19 Oct 1989 ALTER MEM AND ARTS 051089 View document
19 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document